This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.
| Entity Name | Business Address | Registration |
|---|---|---|
| Blue Sea Fund SP | C/O Greenwich Oasis Capital Limited, Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-08-08 |
| Master Street Ltd | Intershore Chambers, Road Town, VG1110, VG | 2024-08-08 |
| EVEREST GLOBAL VENTURES LTD. | SEA MEADOW HOUSE, P.O.BOX 116, TORTOLA, Road Town, VG1110, VG | 2024-08-07 |
| Perfect Beauty Enterprises Limited | Vistra Corporate Services Centre,, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-08-07 |
| ASANA INVESTMENTS PVT LTD. | OMC CHAMBERS, WICKHAMS CAY I, TORTOLA, Road Town, VG1110, VG | 2024-08-05 |
| Grey Den Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-08-05 |
| YL GROWING LIMITED | LUNA TOWER, WATERFRONT DRIVE, TORTOLA, Road Town, VG1110, VG | 2024-08-05 |
| Kbit Global Limited | C/O Kbit Management Ltd, Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-08-02 |
| Panorahills Fund SPC | c/o Panoramic Hills Capital Limited, Pasea Estate, Tortola, Road Town, VG1110, VG | 2024-08-02 |
| ZARDEN HOLDING INC. | OMC CHAMBERS, WICKHAMS CAY 1, TORTOLA, Road Town, VG1110, VG | 2024-08-02 |
| HGB Consultancy Ltd. | Quijano Chambers, PO Box 3159, Road Town, VG1110, VG | 2024-08-01 |
| Sail Investment 2015-1 Limited Partnership | Luna Tower, Waterfront Drive, Tortola, Road Town, VG1110, VG | 2024-08-01 |
| YYY MC LIMITED | KINGSTON CHAMBERS, P.O.BOX 173, Road Town, VG1110, VG | 2024-08-01 |
| Fontainenoir Overseas Ltd | 3076 Sir Francis Drake Highway, PO Box 3463, Tortola, Road Town, VG1110, VG | 2024-08-01 |
| SINYEE HOLDING LTD. | SEA MEADOW HOUSE, P.O. BOX 116, Road Town, VG1110, VG | 2024-07-31 |
| BADER INVESTMENTS LIMITED | C/O MATHESON CORPORATE SERVICES (BVI) LIMITED, PO BOX 438, Road Town, VG1110, VG | 2024-07-31 |
| PASIFICA INVESTMENT INC. | C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, TORTOLA PIER PARK, Building 1, Second Floor, Wickhams Cay I, Road Town, VG1110, VG | 2024-07-31 |
| ALPHA GINKO III LIMITED | C/O COMMERCE HOUSE, WICKHAMS CAY 1, P.O. BOX 3140, Road Town, VG1110, VG | 2024-07-31 |
| CYCNUS LIMITED | NERINE CHAMBERS, PO BOX 905, Road Town, VG1110, VG | 2024-07-31 |
| Southtime Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-07-31 |
| BLOOMING LUCK HOLDINGS LIMITED · 興運控股有限公司 | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2024-07-31 |
| RISE VAST LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-07-31 |
| Sunrise Future Limited | Trident Chambers, P.O.Box 146, Tortola, Road Town, VG1110, VG | 2024-07-30 |
| First Folio Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-07-30 |
| Kenmoore Mezzanine Investments Ltd | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2024-07-30 |
| Caerus Investment Holdings Ltd | 3076 Sir Francis Drake's Highway, P.O. Box 3463, Tortola, Road Town, VG1110, VG | 2024-07-30 |
| BERNAL S.A. | AKARA BLDG, 24 DE CASTRO STREET, WICKHAMS CAY I, TORTOLA, Road Town, VG1110, VG | 2024-07-29 |
| PEAKO ASSETS LIMITED | CRAIGMUIR CHAMBERS, TORTOLA, Road Town, VG1110, VG | 2024-07-29 |
| Habby Holdings Limited | Sertus Chambers, P.O. Box 905, Quastisky Building, Tortola, Road Town, VG1110, VG | 2024-07-29 |
| YULIVER LTD | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2024-07-29 |
| CX Vision Holdings Limited | Suite 6, Mill Mall, P. O. Box 3085, Road Town, VG1110, VG | 2024-07-29 |
| VYC19 Limited | c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146, Road Town, VG1110, VG | 2024-07-29 |
| Pelusium Capital Limited · Pelusium Capital Ltd. | Palm Grove House, P.O Box 3186, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-07-26 |
| SAMA Balance Investments Limited | 3rd Floor, Quastisky Building, PO Box 905, Tortola, Road Town, VG1110, VG | 2024-07-26 |
| MOVITOAN LTD. | 80 MAIN STREET, PO BOX 3200, TORTOLA, Road Town, VG1110, VG | 2024-07-25 |
| ELITE PROSPERITY INVESTMENTS LIMITED | PALM GROVE HOUSE, P.O. BOX 438, TORTOLA, Road Town, VG1110, VG | 2024-07-25 |
| GIANT KNIGHT INVESTMENTS LIMITED | COMMERCE HOUSE, WICKHAMS CAY 1, P.O. BOX 3140, TORTOLA, Road Town, VG1110, VG | 2024-07-25 |
| Menaris Capital Fund I Ltd | C/O Menaris Capital Management Ltd, P.O. Box 3133, Casablanca House, Luck Hill, Tortola, Road Town, VG1110, VG | 2024-07-25 |
| CASATI INVESTMENT INC. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-07-25 |
| SUPER RADIANT GLOBAL LIMITED | COMMERCE HOUSE, WICKHAMS CAY 1, P. O. BOX 3140, TORTOLA, Road Town, VG1110, VG | 2024-07-25 |
| GF CORPORATE LIMITED | 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, VG1110, VG | 2024-07-25 |
| CWCO INTERNATIONAL CO., LTD. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-07-25 |
| El Capitol Investment Ltd. | 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG | 2024-07-24 |
| OPALVIEW MANAGEMENT LIMITED | Craigmuir Chambers, Road Town, VG1110, VG | 2024-07-24 |
| HY PIONNER GROUP LIMITED | OMC Chambers, Wickhams Cay 1, Road Town, VG1110, VG | 2024-07-24 |
| METHAK INTERNATIONAL LTD. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-07-24 |
| KOSMO LC LTD. | Craigmuir Chambers, Road Town, VG1110, VG | 2024-07-24 |
| BDINV Ltd. | c/o Intertrust Corporate Services (BVI) Limited, Luna Tower Waterfront Drive, Road Town, VG1110, VG | 2024-07-23 |
| Menaris Capital Management Ltd | P.O. Box 3133, Casablanca House, Luck Hill, Tortola, Road Town, VG1110, VG | 2024-07-23 |
| WEALTHY GLORY CONSULTANTS LIMITED | C/O TRIDENT TRUST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, P.O. BOX 146, Road Town, VG1110, VG | 2024-07-23 |
| MFT (BVI) Ltd. | PO Box 146, Tortola, Road Town, VG1110, VG | 2024-07-23 |
| DUNE (BVI) Ltd | Woodbourne Hall, P.O. Box 3162, Tortola, Road Town, VG1110, VG | 2024-07-23 |
| L1on Investments Limited | Harbour House, Waterfront Drive, PO Box 905, Tortola, Road Town, VG1110, VG | 2024-07-23 |
| L1bra Investments Limited | Harbour House, Waterfront Drive, PO Box 905, Tortola, Road Town, VG1110, VG | 2024-07-23 |
| CONTINENTAL TREASURE EBT LIMITED | LUNA TOWER, WATERFRONT DRIVE, Road Town, VG1110, VG | 2024-07-23 |
| MSAL INVESTMENTS LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-07-22 |
| Vintage Classic Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-07-22 |
| Hero Mission Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-07-22 |
| Adaptec Investments Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-07-22 |
| JN HARMONY LIMITED | PALM GROVE HOUSE, P.O. BOX 438, TORTOLA, Road Town, VG1110, VG | 2024-07-22 |
| Timios Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-07-22 |
| Grande Horizons International Co., Ltd. | Trinity Chambers, PO Box 4301, Road Town, VG1110, VG | 2024-07-22 |
| PERFECT STAR INVESTMENTS LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-07-19 |
| Liquidity Technology Limited | Start Chambers, Wickham's Cay II, P.O. Box 2221, Tortola, Road Town, VG1110, VG | 2024-07-19 |
| Beijing Enterprises Water Capital Holdings Limited · 北控水務資本控股有限公司 | Portcullis (BVI) Ltd Portcullis Chambers 4th Floor Ellen Skelton Building 3076 Sir Francis Drake Highway, Road Town, VG1110, VG | 2024-07-19 |
| Kbit Management Ltd | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-07-18 |
| One Vision Success Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-07-18 |
| BIRWEY S.A. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-07-18 |
| Regent Oriental International Co., Ltd. | Trinity Chambers, PO Box 4301, Road Town, VG1110, VG | 2024-07-18 |
| AVALLON SERVICES LIMITED | TRIDENT CHAMBERS WICKHAMS CAY 1, 281 WATERFRONT DRIVE, TORTOLA, Road Town, VG1110, VG | 2024-07-16 |
| CORNUCOPIA ASSET MANAGEMENT LIMITED | Nerine Chambers, PO Box 905, Tortola, Road Town, VG1110, VG | 2024-07-16 |
| Concertina Capital Limited | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2024-07-16 |
| HCRS INVESTMENTS LIMITED | C/O OSIRIS INTERNATIONAL TRUSTEES LIMITED, COASTAL BUILDING, WICKHAM’S CAY II, P.O. BOX 2221, Road Town, VG1110, VG | 2024-07-16 |
| Becaud Corp | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-07-16 |
| Aesthetics International Group Ltd. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-07-16 |
| Badari Holdings Limited | Woodbourne Hall, P.O. BOX 916, Tortola, Road Town, VG1110, VG | 2024-07-16 |
| Velocity Global Limited | Nerine Chambers, 3rd Floor, Quastisky Building , PO Box 905, Tortola, Road Town, VG1110, VG | 2024-07-15 |
| AIKEN ADVISORS LTD | QUIJANO CHAMBERS, P.O. BOX 3159, TORTOLA, Road Town, VG1110, VG | 2024-07-15 |
| PINKS CO., LTD. | Intershore Chambers, P.O. Box 4342, Road Town, VG1110, VG | 2024-07-15 |
| Southern Oak Company Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-07-15 |
| Man Wah Group Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2024-07-15 |
| Lighthouse Collective Capital Fund Ltd. · Light House Coin Capital Ltd | QUIJANO CHAMBERS, P.O. BOX 3159, Road Town, VG1110, VG | 2024-07-12 |
| Golden Birch Investments Ltd | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2024-07-12 |
| Jasmine Investment Group Ltd. | OMC Chambers, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-07-12 |
| Dolce Rubato Capital Ltd. | P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-07-12 |
| MERTECH INTERNATIONAL LIMITED | Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-07-12 |
| Hubble Ventures Ltd. | Level 1, Palm Grove House, Wickham's Cay 1, Tortola, Road Town, VG1110, VG | 2024-07-12 |
| Explorer Investment Holding Ltd. | Level 1, Palm Grove House, Wickham's Cay 1, Tortola, Road Town, VG1110, VG | 2024-07-12 |
| Luna Global Investment Holdings Ltd. | Level 1, Palm Grove House, Wickham's Cay 1, Tortola, Road Town, VG1110, VG | 2024-07-12 |
| Renascer Ltd. | Level 1, Palm Grove House, Wickham's Cay 1, Tortola, Road Town, VG1110, VG | 2024-07-12 |
| ABBA INVESTMENT GROUP LTD. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-07-11 |
| YANG FAMILY INVESTMENTS LIMITED | C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED, LUNA TOWER, WATERFRONT DRIVE, Road Town, VG1110, VG | 2024-07-11 |
| KPC Corporate Governance Initiative Limited · Avantis Alps Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-07-10 |
| Purple Angel International Corp. | Portcullis Chambers, 4th Floor, Ellen Skelton Building, Sir Francis Drake Highway, Tortola, Road Town, VG1110, VG | 2024-07-10 |
| Ulysses Investment Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-07-10 |
| ATISA INVESTMENT LTD. | Trident Chambers, P.O.Box 146, Tortola, Road Town, VG1110, VG | 2024-07-09 |
| Tarn Capital Limited | Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive, P.O. Box 2416, Port Purcell, Tortola, Road Town, VG1110, VG | 2024-07-08 |
| Rexane Investments Limited | THE OLD OLD FOUNDARY, 50 MAIN STREET, TORTOLA, Road Town, VG1110, VG | 2024-07-08 |
| Breitbridge Holdings Ltd | 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, TORTOLA, Road Town, VG1110, VG | 2024-07-08 |
| ASIA TELECOMMUNICATION TECHNOLOGY LTD | TORTOLA PIER PARK, BUILDING I, SECOND FLOOR, WICKHAMS CAY I, TORTOLA, Road Town, VG1110, VG | 2024-07-08 |